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Anti-money laundering bulletin - Autumn 2017

Regulatory Update

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6 OCT 2017

DLA Piper’s Financial Services Regulatory team welcomes you to the Autumn 2017
edition of our Anti-Money Laundering (AML) Bulletin. In this issue, we provide updates on AML developments in the UK and
internationally, including:

UK News and enforcement action

Money Laundering Regulations 2017 published

Information about People with Significant Control (Amendment) Regulations 2017 published

FCA publishes final guidance on the treatment of Politically Exposed Persons for AML purposes

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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.